Company Information

CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rohit Saraogi
Rohit Saraogi
Director/Designated Partner
over 2 years ago
Vinay Saraogi
Vinay Saraogi
Director/Designated Partner
over 31 years ago

Past Directors

Raj Kumar Saraogi
Raj Kumar Saraogi
Director
over 36 years ago

Charges

1 Crore
28 September 1995
Bank Of Baroda
30 Lak
26 September 1995
Bank Of Baroda
25 Lak
25 September 1995
Bank Of Baroda
25 Lak
22 September 1992
Bank Of Baroda
25 Lak
14 August 1991
Bank Of Baroda
5 Lak
25 September 1995
Bank Of Baroda
0
22 September 1992
Bank Of Baroda
0
28 September 1995
Bank Of Baroda
0
26 September 1995
Bank Of Baroda
0
14 August 1991
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
22 September 1992
Bank Of Baroda
0
28 September 1995
Bank Of Baroda
0
26 September 1995
Bank Of Baroda
0
14 August 1991
Bank Of Baroda
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Interest in other entities;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-03112016
Form MGT-7-03112016